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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Campbell, Christopher
    Born in September 1981
    Individual (203 offsprings)
    Officer
    2022-12-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2022-12-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Constable, Jamie Christopher
    Company Director born in October 1964
    Individual (296 offsprings)
    Officer
    2022-12-12 ~ 2023-04-25
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2022-12-12 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (105 offsprings)
    Officer
    2023-04-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Upton, Antony John
    Director born in March 1975
    Individual (43 offsprings)
    Officer
    2023-05-05 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    SIGMA ADVANCED SYSTEMS UK LTD
    16592682
    38, Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    W1S DIRECTORS LIMITED
    14419808 16224697... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2023-04-25 ~ 2025-10-31
    OF - Director → CIF 0
    Person with significant control
    2023-04-25 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 12
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2022-12-12 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NASMYTH GROUP LIMITED

Period: 2023-05-10 ~ now
Company number: 14534809
Registered names
NASMYTH GROUP LIMITED - now 04932645
W5SD LIMITED - 2023-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1.90 GBP2023-04-30
Net Assets/Liabilities
1.90 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
17,500 shares2022-12-12 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2022-12-12 ~ 2023-04-30
Number of shares allotted
Class 2 ordinary share
1,500 shares2022-12-12 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
0.0001 GBP/shares2022-12-12 ~ 2023-04-30
Equity
1.90 GBP2023-04-30

Related profiles found in government register
  • NASMYTH GROUP LIMITED
    Info
    W5SD LIMITED - 2023-05-10
    Registered number 14534809
    4th Floor, 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • NASMYTH GROUP LIMITED
    S
    Registered number 14534809
    4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    C&M 2016 LIMITED
    - now 06453756
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    ENSCO 638 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (16 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    GEB SURFACE TREATMENTS LIMITED
    - now 05419979
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (22 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    NASMYTH BULWELL LIMITED
    - now 00568879
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NASMYTH COMPOSITES LIMITED
    08347855
    Nasmyth House Coventry Road, Exhall, Coventry, Warwickshire
    Active Corporate (16 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    NASMYTH COVENTRY LIMITED
    - now 06434298
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (19 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    NASMYTH DOUGHTY LIMITED
    - now 05394508
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (21 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    NASMYTH ENGINEERING LIMITED
    - now 06434359
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (17 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    NASMYTH ENTERPRISES LIMITED
    - now 08527785
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (20 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 9
    NASMYTH HENTON LIMITED
    - now 06453721
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (19 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    NASMYTH IEC LIMITED
    - now 05476239
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (22 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    NASMYTH INDUSTRIES LIMITED
    04973391
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 12
    NASMYTH TECHNOLOGIES LIMITED
    09046577
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (20 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 13
    PROFESSIONAL WELDING SERVICES LIMITED
    03215417
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (18 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 14
    WEST MIDDLESEX PLATING COMPANY LIMITED
    - now 05539672
    GW 8117 LIMITED - 2005-08-31
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (16 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.